Menna Overview
Here’s a quick overview of MERCK HOLDING LTD. 👀 — a Feltham based business that started in 2013.
MERCK HOLDING LTD.
- Company statusactive
- Company No08531583
- Age13 years 2 months Incorporated 16 May 2013
- Officers3
Address
5 New Square, Bedfont Lakes Business Park, Feltham, TW14 8HA, United Kingdom
MERCK HOLDING LTD. is an active company incorporated on 16 May 2013 and based in Feltham, United Kingdom. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Month Ago on 09 Jun 2026
Accounts With Accounts Type Full
1 Year Ago on 20 May 2025
Confirmation Statement With No Updates
1 Year Ago on 19 May 2025
Accounts With Accounts Type Full
1 Year Ago on 07 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 16 May 2024
Accounts With Accounts Type Full
2 Years Ago on 08 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 17 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Mar 2023
Accounts With Accounts Type Full
4 Years Ago on 21 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 23 May 2022
Accounts With Accounts Type Full
5 Years Ago on 28 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 17 May 2021
Accounts With Accounts Type Full
5 Years Ago on 07 Dec 2020
Change Person Director Company With Change Date
6 Years Ago on 29 Jun 2020
Confirmation Statement With Updates
6 Years Ago on 18 May 2020
Accounts With Accounts Type Full
6 Years Ago on 03 Oct 2019
Change Person Director Company With Change Date
6 Years Ago on 18 Sep 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 02 Aug 2019
Confirmation Statement With Updates
7 Years Ago on 16 May 2019
Accounts With Accounts Type Full
7 Years Ago on 03 Oct 2018
Confirmation Statement With Updates
8 Years Ago on 29 May 2018
Termination Director Company With Name Termination Date
8 Years Ago on 22 Aug 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| A G SECRETARIAL LIMITED | corporate secretary | 01 May 2014 | |
| BIRKETT, Adrian | director | Dec 1964 | 31 May 2024 |
| MASSEY, Alison Eve | director | Sep 1964 | 01 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Merck Kgaa | 06 Apr 2016 |
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A G SECRETARIAL LIMITED is a mutual person.
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A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
BIRKETT, Adrian, MASSEY, Alison Eve, BIRO, Peter, JACKSON, Victor Mark, JEANS, David Richard, KRATZER, Stefan are mutual persons.
MASSEY, Alison Eve, BIRO, Peter, JACKSON, Victor Mark are mutual persons.
MASSEY, Alison Eve, BIRO, Peter are mutual persons.
MASSEY, Alison Eve, BIRO, Peter, GARMON-JONES, David, KRATZER, Stefan are mutual persons.
MASSEY, Alison Eve, BIRO, Peter, KRATZER, Stefan are mutual persons.
MASSEY, Alison Eve, BIRO, Peter, JACKSON, Victor Mark, KRATZER, Stefan are mutual persons.
MASSEY, Alison Eve, BIRO, Peter, JACKSON, Victor Mark, KRATZER, Stefan are mutual persons.
MASSEY, Alison Eve, BIRO, Peter, KRATZER, Stefan are mutual persons.
MASSEY, Alison Eve, BIRO, Peter, GARMON-JONES, David, JEANS, David Richard, KRATZER, Stefan are mutual persons.
MASSEY, Alison Eve, BIRO, Peter, JACKSON, Victor Mark, JEANS, David Richard, KRATZER, Stefan are mutual persons.
MASSEY, Alison Eve, BIRO, Peter, JACKSON, Victor Mark, KRATZER, Stefan are mutual persons.
MASSEY, Alison Eve, BIRO, Peter, JEANS, David Richard are mutual persons.
BIRO, Peter, KRATZER, Stefan are mutual persons.
BIRO, Peter, KRATZER, Stefan are mutual persons.
BIRO, Peter, KRATZER, Stefan are mutual persons.
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Here’s a quick overview of MERCK HOLDING LTD. 👀 — a Feltham based business that started in 2013.